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2023-07-28 |
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2022-09-15 |
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2019-12-12 |
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rent agreement.pdf - 1 (572984940) |
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2016-01-28 |
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2016-01-28 |
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2016-01-28 |
consent of auditor.pdf - 2 (573006293) |
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2016-01-28 |
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2011-11-04 |
Certificate of Incorporation-041111.PDF |
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AOA-VIVEK INFRACON.pdf - 2 (573009160) |
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2011-11-02 |
Application and declaration for incorporation of a company |
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2011-11-02 |
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2023-05-18 |
Copy of resolution passed by the company-17052023 |
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2023-05-18 |
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2023-05-18 |
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2023-05-18 |
Optional Attachment-(1)-17052023 |
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2023-05-17 |
Notice of resignation by the auditor |
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2023-05-16 |
Resignation letter-16052023 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
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2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022 |
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2022-11-18 |
Directors report as per section 134(3)-03112022 |
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2022-09-15 |
Copies of the utility bills as mentioned above (not older than two months)-15092022 |
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2022-09-15 |
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2022-09-15 |
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2022-09-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022 |
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2022-03-10 |
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2022-03-10 |
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2022-03-10 |
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2021-12-24 |
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2021-12-24 |
List of share holders, debenture holders;-24122021 |
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2021-12-24 |
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2021-12-24 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-24 |
Optional Attachment-(1)-24022021 |
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2021-02-03 |
Approval letter of extension of financial year or AGM-01022021 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-03 |
Directors report as per section 134(3)-01022021 |
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2021-01-14 |
-13012021 |
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2019-12-17 |
List of share holders, debenture holders;-17122019 |
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2019-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019 |
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2019-12-13 |
Directors report as per section 134(3)-13122019 |
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2019-12-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11122019 |
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2019-12-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11122019 1 |
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2019-12-11 |
Copy of Board or Shareholders? resolution-11122019 |
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2019-12-11 |
Copy of Board or Shareholders? resolution-11122019 1 |
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2019-12-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019 |
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2019-12-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019 1 |
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2019-12-10 |
Copy of resolution passed by the company-10122019 |
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2019-12-10 |
Copy of the intimation sent by company-10122019 |
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2019-12-10 |
Copy of written consent given by auditor-10122019 |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019 |
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2019-12-09 |
Optional Attachment-(1)-09122019 |
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2019-12-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019 |
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2019-12-03 |
Optional Attachment-(1)-03122019 |
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2019-11-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27112019 |
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2019-11-27 |
Copy of Board or Shareholders? resolution-27112019 |
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2019-11-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019 |
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2019-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-07-09 |
Copy of resolution passed by the company-09072019 |
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2019-07-09 |
Copy of the intimation sent by company-09072019 |
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2019-07-09 |
Copy of written consent given by auditor-09072019 |
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2019-07-09 |
Optional Attachment-(1)-09072019 |
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2019-07-09 |
Optional Attachment-(2)-09072019 |
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2019-07-09 |
Optional Attachment-(3)-09072019 |
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2019-06-14 |
Resignation letter-14062019 |
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2019-01-02 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2017-12-04 |
Copy of resolution passed by the company-04122017 |
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2017-12-04 |
Copy of the intimation sent by company-04122017 |
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2017-12-04 |
Copy of written consent given by auditor-04122017 |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-06-28 |
Copy of the intimation sent by company-28062017 |
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2017-06-28 |
Copy of written consent given by auditor-28062017 |
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2017-06-28 |
Optional Attachment-(1)-28062017 |
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2017-06-28 |
Optional Attachment-(2)-28062017 |
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Optional Attachment-(3)-28062017 |
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2017-06-23 |
Optional Attachment-(1)-23062017 |
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2017-06-23 |
Resignation letter-23062017 |
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2017-06-19 |
List of share holders, debenture holders;-19062017 |
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2017-06-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017 |
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2017-06-16 |
Directors report as per section 134(3)-16062017 |
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2017-06-06 |
Copy of resolution passed by the company-06062017 |
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2017-06-06 |
Copy of the intimation sent by company-06062017 |
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2017-06-06 |
Copy of written consent given by auditor-06062017 |
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2017-06-06 |
Optional Attachment-(1)-06062017 |
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2017-06-01 |
Resignation letter-01062017 |
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2017-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017 |
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2017-02-09 |
Optional Attachment-(1)-09022017 |
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2017-02-09 |
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2017-01-12 |
Altered articles of association-12012017 |
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2017-01-12 |
Altered articles of association-12012017 1 |
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2017-01-12 |
Altered memorandum of association-12012017 |
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2017-01-12 |
Altered memorandum of association-12012017 1 |
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2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 |
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2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 1 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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Optional Attachment-(1)-12012017 1 |
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Optional Attachment-(2)-12012017 |
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2017-01-12 |
Optional Attachment-(2)-12012017 1 |
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2016-12-21 |
Altered articles of association-21122016 |
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2016-12-21 |
Altered memorandum of association-21122016 |
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2016-12-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016 |
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2016-12-21 |
Optional Attachment-(1)-21122016 |
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2016-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-09-21 |
-21092016 |
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2016-09-21 |
-21092016 1 |
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2016-09-05 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05092016 |
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2016-09-05 |
Copies of the utility bills as mentioned above (not older than two months)-05092016 |
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2016-09-05 |
Copy of board resolution authorizing giving of notice-05092016 |
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2016-09-05 |
Optional Attachment-(1)-05092016 |
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2016-09-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092016 |
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2016-09-05 |
Resignation letter-05092016 |
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2013-04-23 |
Evidence of cessation-230413.PDF |
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2013-04-23 |
Optional Attachment 1-230413.PDF |
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2013-04-23 |
Optional Attachment 2-230413.PDF |
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2013-02-14 |
Evidence of cessation-140213.PDF |
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2013-02-14 |
Optional Attachment 1-140213.PDF |
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2013-02-14 |
Optional Attachment 2-140213.PDF |
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2011-11-04 |
Acknowledgement of Stamp Duty AoA payment-041111.PDF |
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2011-11-04 |
Acknowledgement of Stamp Duty MoA payment-041111.PDF |
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2011-11-02 |
AoA - Articles of Association-021111.PDF |
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2011-11-02 |
MoA - Memorandum of Association-021111.PDF |
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Date |
Title |
|
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-03-10 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-03-03 |
extensionofagm_delhi_10092020.pdf - 2 (1015643662) |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2021-03-03 |
List of Shareholders.pdf - 1 (1015643662) |
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2021-03-03 |
UDIN Certificate 2019-20- VIVEK INFRACON.pdf - 3 (1015643662) |
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2021-02-04 |
Directors Report.pdf - 3 (1015643655) |
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2021-02-04 |
Directors Report.pdf - 3 (1015643658) |
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2021-02-04 |
extensionofagm_delhi_10092020.pdf - 2 (1015643655) |
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2021-02-04 |
extensionofagm_delhi_10092020.pdf - 2 (1015643658) |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
Vivek Infracon.pdf - 1 (1015643655) |
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2021-02-04 |
Vivek Infracon.pdf - 1 (1015643658) |
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2019-12-18 |
Balance Sheet-Vivek Infracon.pdf - 1 (966151352) |
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2019-12-18 |
Directors Report including Notice.pdf - 2 (966151352) |
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2019-12-18 |
Company financials including balance sheet and profit & loss |
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2019-12-17 |
Annual Returns and Shareholder Information |
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2019-12-17 |
List of Shareholders and Debentureholders.pdf - 1 (966151357) |
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2019-01-03 |
Details of BM.pdf - 2 (572858465) |
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2019-01-03 |
Dirctors report including notice.pdf - 2 (572858464) |
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2019-01-03 |
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2019-01-03 |
Annual Returns and Shareholder Information |
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2019-01-03 |
List of Shareholders.pdf - 1 (572858465) |
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2019-01-03 |
Vivek Infracon_BS.pdf - 1 (572858464) |
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2017-11-30 |
Directors Report including notice of AGM.pdf - 2 (333123328) |
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2017-11-30 |
Financial Statement_2017.pdf - 1 (333123328) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
DETAILS OF BM.pdf - 2 (333123326) |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
LIST OF SHAREHOLDERS.pdf - 1 (333123326) |
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2017-06-19 |
Annual Returns and Shareholder Information |
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2017-06-19 |
List of shareholders.pdf - 1 (333123324) |
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2017-06-17 |
BOARD REPORT INCLUDING NOTICE OF AGM.pdf - 2 (333123322) |
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2017-06-17 |
FINANCIAL STATEMENTS_VIVEK.pdf - 1 (333123322) |
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2017-06-17 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-28 |
list of shareholding.pdf - 1 (572904891) |
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2016-01-03 |
Board Report.pdf - 2 (572907083) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
Vivek Infracon Pvt. Ltd. 2015 1.pdf - 1 (572907083) |
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2014-08-01 |
annual return.pdf - 1 (572908653) |
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2014-08-01 |
annual return.pdf - 1 (572909753) |
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2014-08-01 |
balance sheet 2013-14.pdf - 1 (572907624) |
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2014-08-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-08-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-01 |
List of Transfer.pdf - 2 (572908653) |
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2014-07-28 |
balance sheet vivek 2012-13.pdf - 1 (572909898) |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-17 |
Annual Return.pdf - 1 (572909931) |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-04 |
Vivek Infracon Annual Report.pdf - 1 (572911323) |
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